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Circle Software Acquisition Limited

Circle Software Acquisition Limited is an active company incorporated on 30 October 2006 with the registered office located in London, Greater London. Circle Software Acquisition Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05981993
Private limited company
Age
19 years
Incorporated 30 October 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 October 2025 (1 month ago)
Next confirmation dated 30 October 2026
Due by 13 November 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
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Contact Update Details
Address
2nd Floor 74 Wigmore Street
London
W1U 2SQ
England
Address changed on 2 Jun 2025 (6 months ago)
Previous address was Suite 207 77 New Cavendish Street the Harley Building London W1W 6XB England
Telephone
02035516700
Email
Available in Endole App
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Terrie-Lynne Devonish
Secretary • Director • Barrister & Solicitor • Canadian • Lives in Canada • Born in Jan 1971
Ernest L. Clark JR
Director • Chief Marketing Officer • American • Lives in England • Born in Jan 1955
Pawan Chhabra
Director • Chief Financial Officer • American • Lives in United States • Born in Aug 1972
David Hamilton Ross
Director • Chief Technology Officer • British • Lives in England • Born in Jul 1972
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Argus Software (UK) Ltd
Pawan Chhabra, Ernest L. Clark JR, and 2 more are mutual people.
Active
Taliance Limited
Pawan Chhabra, Ernest L. Clark JR, and 2 more are mutual people.
Active
Voyanta Limited
Pawan Chhabra, Ernest L. Clark JR, and 2 more are mutual people.
Active
Finance Active UK Limited
Pawan Chhabra, Ernest L. Clark JR, and 2 more are mutual people.
Active
Estate Master UK Limited
Pawan Chhabra, Ernest L. Clark JR, and 2 more are mutual people.
Active
Forbury Property Valuation Solutions (UK) Ltd
Ernest L. Clark JR and David Hamilton Ross are mutual people.
Active
Circle Software International Limited
Terrie-Lynne Devonish is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£59.91M
Increased by £8.14M (+16%)
Total Liabilities
-£2.17M
Same as previous period
Net Assets
£57.73M
Increased by £8.14M (+16%)
Debt Ratio (%)
4%
Decreased by 0.57% (-14%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 7 Nov 2025
Ernest L. Clark Jr Details Changed
1 Month Ago on 6 Nov 2025
David Hamilton Ross Details Changed
1 Month Ago on 6 Nov 2025
Full Accounts Submitted
2 Months Ago on 1 Oct 2025
Registered Address Changed
6 Months Ago on 2 Jun 2025
Registered Address Changed
10 Months Ago on 20 Jan 2025
David Hamilton Ross Appointed
11 Months Ago on 1 Jan 2025
Ernest L. Clark Jr Appointed
11 Months Ago on 1 Jan 2025
Nicholas James Wright Resigned
11 Months Ago on 1 Jan 2025
Alexander John Probyn Resigned
11 Months Ago on 1 Jan 2025
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Documents
Director's details changed for David Hamilton Ross on 6 November 2025
Submitted on 7 Nov 2025
Director's details changed for Ernest L. Clark Jr on 6 November 2025
Submitted on 7 Nov 2025
Confirmation statement made on 30 October 2025 with updates
Submitted on 7 Nov 2025
Full accounts made up to 31 December 2024
Submitted on 1 Oct 2025
Registered office address changed from Suite 207 77 New Cavendish Street the Harley Building London W1W 6XB England to 2nd Floor 74 Wigmore Street London W1U 2SQ on 2 June 2025
Submitted on 2 Jun 2025
Appointment of David Hamilton Ross as a director on 1 January 2025
Submitted on 7 Feb 2025
Appointment of Ernest L. Clark Jr as a director on 1 January 2025
Submitted on 7 Feb 2025
Registered office address changed from 180 Great Portland Street London W1W 5QZ United Kingdom to Suite 207 77 New Cavendish Street the Harley Building London W1W 6XB on 20 January 2025
Submitted on 20 Jan 2025
Termination of appointment of Alexander John Probyn as a director on 1 January 2025
Submitted on 14 Jan 2025
Termination of appointment of Nicholas James Wright as a director on 1 January 2025
Submitted on 14 Jan 2025
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Repayment History
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